DOSSIERS / SCI DAVID
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Company dossier

SCI DAVID

FRANCE · COMPANY · INCORPORATED 1982-03-24
KYBE ID: FR-324044932 · 324044932 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DAVID
fr_insee
324044932
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-03-24
fr_insee
24 AV des Frères Montgolfier, 63170 Aubière
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68.20A
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EMMANUEL DAVIDDirecteur—France registry
ADRIEN ROGER MICHEL DAVIDMembre du directoire—France registry
ALICE DAVIDMembre du directoire—France registry
DIES IRAEMembre du directoire—France registry
SEBASTIEN ANDRE ROBERT DAVIDMembre du directoire—France registry
STEPHANIE DELOUCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL DAVID (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100